CURTINS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Termination of appointment of Robert James Melling as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/12/244 December 2024 | Termination of appointment of Daniel Robert Evans as a director on 2024-11-29 |
| 04/12/244 December 2024 | Termination of appointment of Paul Kevin Menzies as a director on 2024-11-29 |
| 04/12/244 December 2024 | Appointment of Mr Philip Alan Bruford as a director on 2024-11-29 |
| 04/12/244 December 2024 | Termination of appointment of Jonathan Richard Moister as a director on 2024-11-29 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 15/10/2415 October 2024 | Director's details changed for Mr Jonathan Richard Moister on 2024-10-15 |
| 16/05/2416 May 2024 | Appointment of Mr Philip Alan Bruford as a secretary on 2024-05-16 |
| 16/05/2416 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 01/06/231 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with updates |
| 12/01/2312 January 2023 | Statement of capital following an allotment of shares on 2022-12-31 |
| 12/12/2212 December 2022 | Statement of capital on 2022-12-12 |
| 12/12/2212 December 2022 | |
| 12/12/2212 December 2022 | |
| 12/12/2212 December 2022 | Resolutions |
| 12/12/2212 December 2022 | Resolutions |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-20 with updates |
| 20/04/2120 April 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 14/04/2114 April 2021 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RICHARDSON |
| 14/04/2114 April 2021 | CESSATION OF PHILIP PAUL RICHARDSON AS A PSC |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MELLING / 16/12/2020 |
| 16/12/2016 December 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL KEVIN MENZIES / 16/12/2020 |
| 16/12/2016 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MENZIES / 16/12/2020 |
| 16/12/2016 December 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES MELLING / 16/12/2020 |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES |
| 02/11/202 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOLAN |
| 02/11/202 November 2020 | CESSATION OF ANTHONY EDWARD DOLAN AS A PSC |
| 20/07/2020 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 28/02/2028 February 2020 | CESSATION OF DAVID STRONG AS A PSC |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID STRONG |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 15/04/1915 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 21/02/1921 February 2019 | 30/11/18 STATEMENT OF CAPITAL GBP 64090.25 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 29/05/1829 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033715800004 |
| 05/04/185 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 16/01/1816 January 2018 | 16/09/16 STATEMENT OF CAPITAL GBP 64057.75 |
| 11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 55-55 TITHEBARN STREET LIVERPOOL L2 2SB ENGLAND |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FENNELL |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FENNELL |
| 22/12/1722 December 2017 | CESSATION OF CHRISTOPHER MARK FENNELL AS A PSC |
| 27/10/1727 October 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM CURTIN HOUSE COLUMBUS QUAY RIVERSIDE DRIVE LIVERPOOL MERSEYSIDE L3 4DB |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 25/08/1725 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT EVANS / 25/08/2017 |
| 25/08/1725 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES MELLING / 25/08/2017 |
| 25/08/1725 August 2017 | PSC'S CHANGE OF PARTICULARS / MR DANIEL ROBERT EVANS / 25/08/2017 |
| 25/08/1725 August 2017 | CESSATION OF JOHN GERARD CAINE AS A PSC |
| 17/08/1717 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MELLING / 31/03/2017 |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAINE |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MELLING / 21/04/2016 |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PARKINSON / 21/04/2016 |
| 21/04/1621 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT EVANS / 21/04/2016 |
| 13/04/1613 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 29/01/1629 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/01/166 January 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 60818.5 |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR JONATHAN RICHARD MOISTER |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR DAVID STRONG |
| 09/12/159 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033715800003 |
| 23/04/1523 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 08/04/158 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 13/01/1513 January 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 59876.75 |
| 01/10/141 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 58549.25 |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MELLING / 12/08/2014 |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PAUL RICHARDSON / 12/08/2014 |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PARKINSON / 12/08/2014 |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT EVANS / 12/08/2014 |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD CAINE / 12/08/2014 |
| 25/04/1425 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 08/04/148 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK FENNELL / 01/01/2014 |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR ANTHONY EDWARD DOLAN |
| 09/05/139 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | SECRETARY APPOINTED MR CHRISTOPHER MARK FENNELL |
| 29/04/1329 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR PAUL MENZIES |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL METCALFE |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL METCALFE |
| 24/08/1224 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PARKINSON / 22/05/2012 |
| 14/01/1214 January 2012 | DIRECTOR APPOINTED MR NEIL PARKINSON |
| 14/01/1214 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES JONES |
| 14/01/1214 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY PETERS |
| 21/09/1121 September 2011 | ADOPT ARTICLES 04/08/2011 |
| 09/05/119 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 24/03/1124 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/05/1021 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MERLYN SAUNDERS |
| 19/05/0919 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM PRICE |
| 17/06/0817 June 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0816 June 2008 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM CURTIN HOUSE COLUMBUS QUAY RIVERSIDE DRIVE LIVERPOOL L3 4DU |
| 16/06/0816 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/04/0810 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | REREG PLC-PRI 20/09/07 |
| 15/10/0715 October 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/10/0715 October 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/10/0715 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0715 October 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 01/06/071 June 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0622 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0614 March 2006 | £ IC 57850/52588 15/12/05 £ SR [email protected]=5262 |
| 13/02/0613 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/09/0526 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0529 June 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 20/01/0520 January 2005 | £ IC 87350/57850 17/12/04 £ SR [email protected]=29500 |
| 20/01/0520 January 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/12/0417 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0423 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | £ IC 97875/87350 02/10/03 £ SR [email protected]=10525 |
| 27/01/0427 January 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/01/046 January 2004 | NEW SECRETARY APPOINTED |
| 06/01/046 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | £ NC 114635/106367 29/11/02 |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | RETURN MADE UP TO 12/05/02; NO CHANGE OF MEMBERS |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | £ IC 108769/106144 02/04/01 £ SR [email protected]=2625 |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 12/05/00; CHANGE OF MEMBERS |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | RETURN MADE UP TO 12/05/99; CHANGE OF MEMBERS |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | REGISTERED OFFICE CHANGED ON 15/12/97 FROM: 19 RODNEY STREET LIVERPOOL L1 9EQ |
| 15/12/9715 December 1997 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | APPLICATION COMMENCE BUSINESS |
| 09/07/979 July 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 16/05/9716 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/9716 May 1997 | REGISTERED OFFICE CHANGED ON 16/05/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 12/05/9712 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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